HONEYFERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017 |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELAGH FISHER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 03/06/163 June 2016 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR, SUITE 3, MAPLE HOUSE TAWE BUSINESS VILLAGE PHOENIX WAY SWANSEA CITY AND COUNTY OF SWANSEA SA7 9LA WALES |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 13/02/1613 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | SAIL ADDRESS CREATED |
| 15/07/1415 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISHER / 17/09/2012 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, DAN-Y-DARREN FARM, CWMTAF, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2HP, UNITED KINGDOM |
| 12/02/1312 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 290A MUMBLES ROAD, WEST CROSS, SWANSEA, SA3 5AB |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOY HOWELLS |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR DAVID FISHER |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/07/0723 July 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 07/08/967 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 25/03/9625 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/03/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | ALTER MEM AND ARTS 22/07/94 |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 174-180 OLD STREET, CLASSIC HOUSE, LONDON, EC1V 9BP |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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